Other Fraud Cases
Cases 1 - 10 of 538
Lim v. Committee of Bar Examiners of State Bar of California et al
as 4:2024cv00469
Plaintiff: Khor Chin Lim
Defendant: Committee of Bar Examiners of State Bar of California, City of Chicago, Illinois, Lucien Wong and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Michael Angelo, et al v. State Farm Mutl Automobile Ins Co, et al
as 24-1379
Plaintiff: UNITED STATES OF AMERICA, ex rel., STATE OF MICHIGAN, ex rel., STATE OF CALIFORNIA, ex rel. and others
Defendant: STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY, AUTO CLUB ENTERPRISES INSURANCE GROUP, AUTO CLUB COUNTY MUTUAL INSURANCE COMPANY and others
Gwendolyn Hall v. California Department of Rehabilitation
as 2:2024cv03498
Plaintiff: Gwendolyn Hall
Defendant: California Department of Rehabilitation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Right Choice Managed Care, et al v. Beau Gertz
as 24-1664
Plaintiff: Right Choice Managed Care, Inc., Blue Cross of California, Inc., doing business as Anthem Blue Cross, Anthem Blue Cross Life and Health Insurance Company and others
Defendant: Hospital Partners, Inc., Hospital Laboratory Partners, LLC, RAJ Enterprises of Central Florida, LLC, Pinnacle Laboratory Services and others
Right Choice Managed Care, et al v. Mark Blake
as 24-1659
Plaintiff: Right Choice Managed Care, Inc., Blue Cross of California, Inc., doing business as Anthem Blue Cross, Anthem Blue Cross Life and Health Insurance Company and others
Defendant: Hospital Partners, Inc., Hospital Laboratory Partners, LLC, RAJ Enterprises of Central Florida, LLC, Pinnacle Laboratory Services and others
American Mercury Insurance Company et al v. Hyundai Motor America et al
as 8:2024cv00519
Plaintiff: American Mercury Insurance Company, Branch Insurance Exchange, California Automobile Insurance Company and others
Defendant: Hyundai Motor Company, Hyundai Motor America, Kia Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Alkiviades David et al v. Los Angeles County Superior Court No. BC654017 Hon. Michelle Williams et al
as 2:2024cv01665
Petitioner: Christopher K Lui, Rafael A Ongkeko, California State Court of Appeal, Second District, Division Four and others
Respondent: Los Angeles County Superior Court, Michelle Williams, Terry Green and others
Interested Party: Elizabeth Taylor, Chasity Jones, Mahim Khan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Keezio Group, LLC v. Mommy&Me LLC
as 3:2024cv01041
Plaintiff: Keezio Group, LLC, a California limited liability company and Keezio Group, LLC
Defendant: Mommy&Me LLC, a Wyoming limited liability company and Mommy&Me LLC
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Ramon DAndrea Dent v. 2100 W 96th St, Los Angeles, CA Parcel 6057007056 et al
as 2:2024cv01150
Petitioner: Ramon DAndrea Dent
Respondent: 2100 W 96th St, Los Angeles, CA Parcel 6057007056, California TD Specialists, CDEF Investment LLC with Wanyao Xuan, Guojun Xuan and others
Defendant: PC Funding Incorporated doing business as PC Funding Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
McLemore v. California State Lottery Commission et al
as 3:2023cv02321
Plaintiff: Michael Harmon McLemore
Defendant: California State Lottey Commission, Gregory Ahern, Anthony Gurriso-Enbrecht and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud

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